MARK HACKETT ASSOCIATES LLP
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number OC341715
Status Active
Incorporation Date 27 November 2008
Company Type Limited Liability Partnership
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015. The most likely internet sites of MARK HACKETT ASSOCIATES LLP are www.markhackettassociates.co.uk, and www.mark-hackett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Mark Hackett Associates Llp is a Limited Liability Partnership. The company registration number is OC341715. Mark Hackett Associates Llp has been working since 27 November 2008. The present status of the company is Active. The registered address of Mark Hackett Associates Llp is 14 David Mews London W1u 6eq. . HACKETT, Mark Edward is a LLP Designated Member of the company. STATHAM, Gary is a LLP Designated Member of the company. LLP Designated Member JACKSON, Peter has been resigned. LLP Member FORY, Andrew Joseph has been resigned.


Current Directors

LLP Designated Member
HACKETT, Mark Edward
Appointed Date: 27 November 2008
63 years old
LLP Designated Member
STATHAM, Gary
Appointed Date: 27 November 2008
55 years old

Resigned Directors

LLP Designated Member
JACKSON, Peter
Resigned: 18 January 2013
Appointed Date: 27 November 2008
76 years old
LLP Member
FORY, Andrew Joseph
Resigned: 30 September 2014
Appointed Date: 02 January 2013
59 years old

Persons With Significant Control

Mr Mark Edward Hackett
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Gary Statham
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

MARK HACKETT ASSOCIATES LLP Events

15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 27 November 2015
03 Feb 2016
Termination of appointment of Andrew Joseph Fory as a member on 30 September 2014
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
31 Mar 2010
Total exemption small company accounts made up to 31 December 2009
18 Jan 2010
Previous accounting period extended from 30 November 2009 to 31 December 2009
22 Dec 2009
Annual return made up to 27 November 2009
24 Jan 2009
Particulars of a mortgage or charge / charge no: 1
27 Nov 2008
Incorporation document\certificate of incorporation

MARK HACKETT ASSOCIATES LLP Charges

21 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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